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Companies/03859864

Global Infosys Limited

Private Limited Company · Harrow

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Macalvins Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-09 · No cessation recorded

Source record 151268557
Show 2 ceased records
Macalvins Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-03-31 · Ceased 2021-07-09

Source record 156497121
Raj Nair & Kaloyan Stoyanov As Joint TrusteesLegal Person
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-03-31

Source record 163261819

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
TH
Tariq Charles Anthony HusainCurrent director
Appointed 2020-04-01 · 6 yrs · Director
+10 others
SP
Shailesh PatelCurrent director
Appointed 2011-07-31 · 15 yrs · Accountant
+39 others
Show 12 historical appointments
PK
Prakash KurupResigned director
Resigned 2012-12-10 · 1 yr · Chartered Accountant
RP
Ritu PrasadResigned secretary
Resigned 2011-10-10 · 1 yr
CD
Chetan DeshmukhResigned secretary
Resigned 2011-07-08
CorpArun RavindranathanResigned director
Resigned 2009-09-30
AR
Arun RavindranathanResigned director
Resigned 2009-09-30 · 10 yrs · Accountant
CorpCongress Director LtdResigned director
Resigned 2007-02-09 · 2 yrs · Corporate Director
SP
Shailesh PatelResigned secretary
Resigned 2003-09-05 · 6 yrs
MB
Manan BhanjaliResigned director
Resigned 2003-04-07 · Business Manager
SG
Sanjay GadhviResigned director
Resigned 2000-11-30 · Director
SM
Sanjiv MehtaResigned director
Resigned 1999-10-15 · 3 yrs · Director
DM
Dipen MajithiaResigned directorResigned secretary
Resigned 1999-10-15 · 7 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active